Having been setup in 2001, Contemi Consulting Ltd are based in Shrewsbury Business Park, Shrewsbury Shropshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EIDAL, Morten | 16 April 2004 | 07 November 2005 | 1 |
JACKSON, David Michael | 16 April 2004 | 01 March 2005 | 1 |
JASICKI, Richard Alphonse | 16 April 2004 | 25 August 2005 | 1 |
KNIGHTS, Duncan Stewart | 13 October 2004 | 01 November 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 13 October 2015 | |
TM01 - Termination of appointment of director | 21 July 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AAMD - Amended Accounts | 08 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
CH01 - Change of particulars for director | 29 November 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
AA - Annual Accounts | 12 December 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 09 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
RESOLUTIONS - N/A | 18 March 2008 | |
123 - Notice of increase in nominal capital | 18 March 2008 | |
363s - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 04 November 2007 | |
287 - Change in situation or address of Registered Office | 04 September 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
363s - Annual Return | 10 January 2007 | |
123 - Notice of increase in nominal capital | 07 July 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
363s - Annual Return | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
AA - Annual Accounts | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
363s - Annual Return | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
AA - Annual Accounts | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
RESOLUTIONS - N/A | 24 June 2004 | |
RESOLUTIONS - N/A | 24 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
363s - Annual Return | 14 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 23 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2002 | |
287 - Change in situation or address of Registered Office | 26 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
225 - Change of Accounting Reference Date | 17 December 2001 | |
NEWINC - New incorporation documents | 20 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 18 January 2005 | Outstanding |
N/A |